The Central Bureau of Investigation has arrested a Branch Manager, Punjab National Bank, Badarpur Branch, Karimganj (Assam) for demanding & accepting bribe of Rs.15,000/- from the Complainant.
The arrested accused has been identified as Singhesh Jha, Branch Manager, Punjab National Bank, Badarpur Branch, Karimganj, Assam.
A case was registered on complaint against a Branch Manager, Punjab National Bank, Badarpur Branch, Karimganj (Assam) on the allegations of demanding bribe. It was alleged that a loan of Rs, 9,46,200 was sanctioned by the bank in connection with establishment of a Mineral Water Plant in Kalairbond Badarpur Ghat, Near Cachar Textile, Karimganj (Assam) under Prime Minister’s Employment Generation Programme (PMEGP) and an amount of Rs. 1,28,000/- from the working Capital was diverted in TDR account without the consent of the Complainant. It was further alleged that the Branch Manager demanded a bribe of Rs. 60,000/- from the Complainant for release of TDR of Rs.1.28 lakh and also for the loan earlier sanctioned. It was also alleged that the accused later reduced the bribe to Rs.50,000/- on negotiation.
CBI laid a trap and caught the accused while demanding & accepting 1st instalment of bribe of Rs.15,000/-. Searches were conducted at the premises of accused at Karimganj (Assam) & Sitamari (Bihar) which led to recovery of incriminating documents.
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The accused was produced before the Special Judge, CBI Cases, Guwahati (Assam). The accused later remanded to Judicial Custody by the Court.
